Company number 05280147
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 57 WEST GROVE ROAD, EXETER, EX2 4LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 90010 - Performing arts
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOREA LTD are www.borea.co.uk, and www.borea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Borea Ltd is a Private Limited Company.
The company registration number is 05280147. Borea Ltd has been working since 08 November 2004.
The present status of the company is Active. The registered address of Borea Ltd is 57 West Grove Road Exeter Ex2 4lu. . SPERANZA, Valere is a Secretary of the company. SPERANZA, Valere Jean is a Director of the company. Secretary BISG, Romina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
BISG, Romina
Resigned: 16 November 2012
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Valere Jean Speranza
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BOREA LTD Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
05 Jun 2006
Registered office changed on 05/06/06 from: flat 2 29/30 park street bath BA1 2TF
18 Nov 2005
Return made up to 08/11/05; full list of members
10 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
08 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation